1
100 CLIFTON PLC - now
LONDON UNION LTD - 2015-05-28
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (8 parents, 9 offsprings)
Officer
2016-06-28 ~ 2018-05-24
IIF 36 - Director → ME
2
19 GES LTD - now
STREET FEAST EVENTS LTD - 2020-03-10
EC2 MARKET LIMITED - 2020-02-10
100 Clifton Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2016-07-15 ~ 2018-05-29
IIF 40 - Director → ME
3
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-13 ~ 2020-01-04
IIF 41 - Director → ME
Person with significant control
2017-07-13 ~ 2020-01-04
IIF 46 - Has significant influence or control → OE
4
ACUITY PROFESSIONAL GROUP LIMITED
- now 06133703FPSS GROUP LIMITED
- 2015-10-30
06133703SDM ENTERPRISES LIMITED
- 2008-08-20
06133703 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents, 42 offsprings)
Profit/Loss (Company account)
-1,249,981 GBP2023-04-01 ~ 2024-03-31
Officer
2007-03-01 ~ 2020-07-07
IIF 22 - Director → ME
2007-03-01 ~ 2020-07-07
IIF 43 - Secretary → ME
5
ACUITY PROFESSIONAL LEGACY LTD - now
ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD - 2018-02-20
ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD - 2016-02-25
FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD
- 2013-08-09
06706862 08640969FINACIAL PROFESSIONAL -BUSINESS PERFORMANCE COACHING LTD
- 2008-10-06
06706862 08640969 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
5,147 GBP2024-12-31
Officer
2008-09-24 ~ 2013-09-26
IIF 29 - Director → ME
2008-09-24 ~ 2013-09-26
IIF 51 - Secretary → ME
6
ACUITY PROFESSIONAL PARTNERSHIP LLP
- now OC326258FINANCIAL PROFESSIONAL SUPPORT SERVICES LLP
- 2011-10-04
OC326258 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (11 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
69,139 GBP2024-03-31
Officer
2007-02-23 ~ 2020-07-07
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-07-07
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
7
ACUITY PROFESSIONAL SERVICES LIMITED - now
ACUITY PROFESSIONAL PROCUREMENT LIMITED
- 2023-05-30
08640969FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD
- 2015-04-10
08640969 06706862 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-398,814 GBP2024-12-31
Officer
2013-08-07 ~ 2020-01-04
IIF 26 - Director → ME
2013-08-07 ~ 2020-01-04
IIF 50 - Secretary → ME
8
CAUGHT CREATING LIMITED
- 2025-04-03
12812136 1 Pegasus Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
595,429 GBP2024-12-31
Officer
2020-08-13 ~ now
IIF 8 - Director → ME
9
25 Harley Street, London
ADMINISTRATIVE RECEIVER Corporate (11 parents)
Officer
2004-01-21 ~ 2006-02-28
IIF 20 - Director → ME
10
MBS W1 LTD - 2015-03-02
SHOREDITCH YARD LTD - 2014-11-10
MBS W1 LIMITED - 2014-11-03
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-06-28 ~ 2018-05-24
IIF 33 - Director → ME
11
QAHAM LIMITED - 2016-01-15
5th Floor 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2016-04-14 ~ dissolved
IIF 32 - Director → ME
12
ECLECTIC BARS (EMBARGO) LIMITED - now
BARCLUB (EMBARGO) LIMITED - 2017-08-08
BARVEST (EMBARGO) LIMITED
- 2006-07-13
04877138 Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-29
Officer
2004-01-21 ~ 2006-02-28
IIF 21 - Director → ME
13
ECLECTIC BARS (SIDNEY STREET) LIMITED - now
BARCLUB (SIDNEY STREET) LIMITED - 2017-08-08
BARVEST (SIDNEY STREET) LIMITED
- 2006-07-13
04963921BARVEST (BRISTOL QUEENS ROAD) LIMITED - 2003-12-02
36 Drury Lane, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2022-12-25
Officer
2004-01-21 ~ 2006-02-28
IIF 13 - Director → ME
14
EDOJAC LIMITED - now
LEAGAS DELANEY - LONDON LIMITED
- 2020-09-07
04985178PINCO 2053 LIMITED - 2003-12-19
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2010-01-04 ~ 2016-02-26
IIF 31 - Director → ME
15
EPIC BARS (BATH) LTD - now
ECLECTIC BARS (BATH) LIMITED - 2021-08-12
BARCLUB (BATH) LIMITED - 2017-08-08
BARVEST (BATH) LIMITED
- 2006-07-21
04968281 3 Bath Mews, Bath Parade, Cheltenham, England
Active Corporate (19 parents)
Equity (Company account)
209,539 GBP2024-03-31
Officer
2004-01-21 ~ 2006-02-28
IIF 16 - Director → ME
16
FLASHBACK (CLUB) LIMITED - now
BARCLUB (BONDAI) LIMITED - 2009-11-13
BARVEST (BONDAI) LIMITED
- 2006-07-13
04877139 10 Queen Street Place, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2,634 GBP2024-12-31
Officer
2004-01-21 ~ 2006-02-28
IIF 18 - Director → ME
17
Buchanan House, 30 Holborn, London, England
Active Corporate (41 parents)
Profit/Loss (Company account)
-6,000 GBP2023-06-01 ~ 2024-05-31
Officer
2012-12-10 ~ 2013-01-21
IIF 27 - Director → ME
18
13 Hanover Square, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-10-12 ~ now
IIF 3 - Director → ME
19
GIOMA (U K) LIMITED - 2005-01-25
SEALRECORD LIMITED - 1990-08-03
13 Hanover Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 2 - Director → ME
20
HAREWOOD ENTERTAINMENTS LIMITED - now
BARVEST (HARROGATE) LIMITED
- 2005-12-08
04980339 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-01-21 ~ 2005-11-07
IIF 17 - Director → ME
21
JUST FOR ACCOUNTANTS LIMITED
- now 04941526JUST FINANCIAL ADMINISTRATION LIMITED
- 2012-06-22
04941526 Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
-97,204 GBP2024-12-31
Officer
2006-11-01 ~ 2020-01-04
IIF 19 - Director → ME
2006-11-01 ~ 2020-01-04
IIF 44 - Secretary → ME
22
LEAGAS DELANEY GROUP LIMITED - now
PINCO 2052 LIMITED - 2003-12-18
Hend House, 233 Shaftesbury Avenue, London, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2010-01-04 ~ 2016-02-26
IIF 28 - Director → ME
23
LEAGAS DELANEY LIMITED - now
Hend House, 233 Shaftesbury Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2013-12-12 ~ 2016-02-26
IIF 30 - Director → ME
24
LEAGAS DELANEY MANAGEMENT LIMITED
07286443 Hend House, 233 Shaftesbury Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-06-16 ~ 2016-02-26
IIF 23 - Director → ME
2010-06-16 ~ 2016-02-26
IIF 49 - Secretary → ME
25
13 Hanover Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 4 - Director → ME
26
13 Hanover Square, London, England
Active Corporate (17 parents)
Officer
2021-10-12 ~ now
IIF 6 - Director → ME
27
100 Clifton Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-10 ~ dissolved
IIF 25 - Director → ME
28
M W RESTAURANTS (CANARY WHARF) LIMITED
09242868 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-10-12 ~ dissolved
IIF 12 - Director → ME
29
MW RESTAURANTS (SOCIAL) LIMITED
10447187 C/o Begbies Traynor 31 Floor 40 Bank Street, Canary Wharf, London
Liquidation Corporate (6 parents)
Officer
2021-10-12 ~ now
IIF 11 - Director → ME
30
C/o Begbies Traynor 31st Floor, 40 Bank Street, Canary Wharf, London
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2021-10-12 ~ now
IIF 1 - Director → ME
31
MW WINE STORE ONLINE LIMITED
- now 09402106MW RESTAURANTS (VICTORIA) LIMITED - 2015-12-17
2 & 3 Threadneedle Walk 60 Threadneedle Street, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-10-12 ~ now
IIF 7 - Director → ME
32
NEW LM LTD - now
NEW LONDON MARKETS LTD
- 2020-03-10
09294328LONDON GENERAL MARKET COMPANY LTD - 2015-03-02
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2016-06-28 ~ 2018-05-24
IIF 38 - Director → ME
33
EASTIVAL LTD - 2015-03-02
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2016-06-28 ~ 2018-05-24
IIF 35 - Director → ME
34
LOMO BIDCO LIMITED - 2019-04-03
13 Hanover Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-10-12 ~ now
IIF 5 - Director → ME
35
RESTRUCTURE 2023 LIMITED - now
C12 Marquis Court Marquisway, Tvte, Gateshead
Dissolved Corporate (7 parents, 30 offsprings)
Profit/Loss (Company account)
11,255 GBP2021-01-01 ~ 2021-12-31
Officer
2006-10-24 ~ 2020-01-04
IIF 14 - Director → ME
36
RBS EC1 LIMITED - 2014-11-11
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-06-28 ~ 2018-05-24
IIF 37 - Director → ME
37
PBS W1 LIMITED - 2014-11-11
First Floor, 100 Clifton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-28 ~ 2018-05-24
IIF 34 - Director → ME
38
SOUTH WEST LEISURE (SWINDON) LIMITED - now
BARCLUB (SWINDON) LIMITED - 2006-11-27
BARVEST (SWINDON) LIMITED
- 2006-07-13
04964723 44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2004-01-21 ~ 2006-02-28
IIF 15 - Director → ME
39
STREET FEAST LIMITED - now
MODEL MARKET SE13 LTD
- 2019-02-11
08719686GBC EC1 LIMITED - 2015-02-17
100 Clifton Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-06-28 ~ 2018-05-24
IIF 39 - Director → ME
40
SUPERFICIAL TECHNOLOGIES LIMITED
07631852 The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-12 ~ dissolved
IIF 24 - Director → ME
2011-05-12 ~ dissolved
IIF 48 - Secretary → ME
41
3 Pegasus Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,115,271 GBP2024-12-31
Officer
2018-05-31 ~ now
IIF 10 - Director → ME
42
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
327 GBP2024-12-31
Officer
2023-04-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-17 ~ 2023-08-02
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE